Exfinances — Identity and investment-platform checks
Read the Exfinances report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Sanders Associates LLP — Identity and investment-platform checks
Sanders Associates LLP — Securities and Exchange Commission (United States of America).
Be Organic from Farm to Table — Identity and investment-platform checks
Read the Be Organic from Farm to Table report for the recorded identity, website details and practical checks before responding to an investment approach.
Wisecoinfx — Identity and investment-platform checks
Read the Wisecoinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Blocksphere Trade — Identity and investment-platform checks
Read the Blocksphere Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Exons Group — Identity and investment-platform checks
Exons Group — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Daocz — Identity and investment-platform checks
Daocz — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
127 Stock market hot spot tracking group — Identity and investment-platform checks
127 Stock market hot spot tracking group — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
NAB-Capital — Identity and investment-platform checks
NAB-Capital — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coincapitals — Identity and investment-platform checks
Read the Coincapitals report for the recorded identity, website details and practical checks before responding to an investment approach.